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Ivana Bacik / Criminal Assets Bureau / International asset recovery / Organized crime / Europol / Serious Organised Crime Agency / School of Law / High Court / Financial crimes / Law / Crime / Government


Document Date: 2013-04-11 10:49:23

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City

Dubai / Oxford / The Hague / Dublin / London / of Man / /

Company

HSBC Institutional Trust Services (Ireland) Limited / Camden / /

Continent

Europe / /

Country

Hungary / Bulgaria / Montenegro / Moldova / United Kingdom / Scotland / Wales / Romania / Isle of Man / Kyrgyzstan / Albania / Serbia / Russia / Azerbaijan / Georgia / Seychelles / Luxembourg / Ukraine / Greece / Ireland / /

Currency

EUR / /

Event

Employment Change / /

Facility

European Law Trinity College / Law Library / High Court / Crown Court / Trinity College / Hon. Mr Justice Kevin Feeney High Court / /

IndustryTerm

corporate and commercial law / judicial and prosecutorial systems / law enforcement / constitutional law / criminal justice law / public law / expert / criminal justice systems / criminal law / /

Organization

Venice Commission / Project Arts Centre / Chief State Solicitor's Office / School of Law / Asset Recovery Committee / Seanad / Amnesty / Crown Court / Education Committee of the Kings Inns / International Association of Prosecutors / Law Reform Commission on the Consolidation and Reform of the Courts Acts / Justice Kevin Feeney High Court of Ireland / European Union / Europol Criminal Asset Bureau / Royal Irish Academy / Irish Centre / Trinity College / High Court / Serious and Organised Crime Agency / Criminal Assets Bureau / Organization for Economic Co-operation and Development / Austrian Ministry of the Interior / Revenue Solicitor’s Office / Expert Advisory Group for National Integrity Systems Study / EU Commission / Irish High Court / London School of Economics / Trinity College Dublin / Disciplinary Committee of Certified Public Accountants / Christ Church / /

Person

Benedict Ó Floinn / Shelley Horan / Burkhard Mühl / Bernard Madoff / James Hamilton / Ivana Bacik / Ray Burke / Benedict Ó Floinn Barrister / Ivana Bacik Reid Professor / Simon Farrell / Declan / Trinity / /

Position

Director ICEL 9.50am I. / President / Professor of Law / Courts Chair / Director of Undergraduate Teaching and Learning / Minister for Finance and the Attorney General / financial investigator / head of the Office / trustee / head / CEDR Accredited Mediator / a member / Criminal Assets Chair / head of the prosecution service / Professor of Criminal Law / author / Official / Adjunct Assistant / Bureau Legal Officer / King / legal advisor / solicitor / independent adviser / Section Head / Chairperson / Deputy Head / counsel / State Solicitor / minister / Lieutenant Governor of the Isle of Man / project manager / O’Reilly Bureau Legal Officer / Adjunct Assistant Professor / independent consultant / deputy Circuit Judge / Course Director / Director / Director of the Diploma / consultant editor / co-chair / Director of Public Prosecutions / Project Manager and Principal Solicitor / Attorney General / Judge / disgraced financier / First Minister / consultant editor of de Brúin’s Transnational Litigation / member / government minister / /

ProvinceOrState

Dubai / /

SportsLeague

International Association / /

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